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Oaktree Business Park Limited

Oaktree Business Park Limited is an active company incorporated on 25 June 2004 with the registered office located in , . Oaktree Business Park Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05163054
Private limited company
Age
21 years
Incorporated 25 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (6 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
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Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
7
Controllers (PSC)
2
James Joughin Hungerford Hillary
Director • British • Lives in UK • Born in Sep 1986
Dominic Richard Ketteringham
Director • British • Lives in England • Born in Mar 1989
AGLP Nominee 1 Limited
PSC
AGLP Nominee 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plot 8B Buckingway Management Limited
M&G Management Services Limited, James Joughin Hungerford Hillary, and 1 more are mutual people.
Active
Selly Oak Shopping Park (General Partner) Limited
M&G Management Services Limited, James Joughin Hungerford Hillary, and 1 more are mutual people.
Active
Selly Oak Shopping Park (Nominee 1) Limited
M&G Management Services Limited, James Joughin Hungerford Hillary, and 1 more are mutual people.
Active
Selly Oak Shopping Park (Nominee 2) Limited
M&G Management Services Limited, James Joughin Hungerford Hillary, and 1 more are mutual people.
Active
RD Park (Hoddesdon Phase 1) Management Company Limited
M&G Management Services Limited and James Joughin Hungerford Hillary are mutual people.
Active
M&G Fitzrovia GP Limited
M&G Management Services Limited and Dominic Richard Ketteringham are mutual people.
Active
M&G Fitzrovia Nominee 1 Limited
M&G Management Services Limited and Dominic Richard Ketteringham are mutual people.
Active
M&G Fitzrovia Nominee 2 Limited
M&G Management Services Limited and Dominic Richard Ketteringham are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£9.28K
Decreased by £511 (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£31.4K
Increased by £10.77K (+52%)
Total Liabilities
-£31.39K
Increased by £10.77K (+52%)
Net Assets
£7
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
27 Days Ago on 18 Dec 2025
Mr Dominic Richard Ketteringham Appointed
4 Months Ago on 16 Sep 2025
William John Michael Collins Resigned
4 Months Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Small Accounts Submitted
11 Months Ago on 30 Jan 2025
Aglp Nominee 2 Limited (PSC) Appointed
1 Year Ago on 18 Dec 2024
Aglp Nominee 1 Limited (PSC) Appointed
1 Year Ago on 18 Dec 2024
The Prudential Assurance Company Limited (PSC) Resigned
1 Year Ago on 18 Dec 2024
John Mark Duxbury Resigned
1 Year 1 Month Ago on 11 Dec 2024
Mr James Joughin Hungerford Hillary Appointed
1 Year 1 Month Ago on 11 Dec 2024
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 18 Dec 2025
Appointment of Mr Dominic Richard Ketteringham as a director on 16 September 2025
Submitted on 19 Sep 2025
Termination of appointment of William John Michael Collins as a director on 16 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 3 Jul 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Jan 2025
Notification of Aglp Nominee 2 Limited as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Notification of Aglp Nominee 1 Limited as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Cessation of The Prudential Assurance Company Limited as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
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Repayment History
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